April 14, 2025 at 6:30 PM - Regular Board of Education
Agenda | |
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Pledge of Allegiance
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Call meeting to order (Open Meeting Law announcement)
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"The Mission of Kimball Public Schools is to educate every student for a lifetime of success."
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Roll Call
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Excuse the Absence of Board Member
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to excuse the absence of ???. After discussion and upon roll call vote, the Board voted as follows:
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Approval of Agenda
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the agenda. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Read and Approval of Minutes: American Civics Committee Meeting March 10, 2025 and Regular Board Meeting March 10, 2025
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the minutes from the American Civics Committee Meeting March 10, 2025 and the Regular Board Meeting March 10, 2025. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Reading and Approval of Board Bills
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the current bills. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Treasurer's Report
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Treasurer's Report. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Board Reports
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Administrator's Reports
Attachments:
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Superintendent's Report
Attachments:
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Director Report: Ms. Marcie Pratt, ELITE Director
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Recognition of Visitors - Public Comment (Policy 202.04)
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Action Items:
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Discuss, consider and take all necessary action with regard to approval of Certificated staff resignation(s)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the resignation of Mr. Justin Mohr effective February 28, 2025. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Discuss, consider and take all necessary action with regard to approval of certificated contract(s)
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the contract of Lauren Wilson for the 2025-26 school year. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action with regard to approval of VALTS interlocal agreement for the 2025-26 school year
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the VALTS interlocal agreement for the 2025-26 school year. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Discuss, consider and take all necessary action with regard to approval of asphalt quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the quote from McNally Asphalt for the east parking lot and driveway at the Jr/Sr High School in the amount of $238,750. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Discuss, consider and take all necessary action with regard to approval of Mary Lynch roof quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the Mary Lynch roof quote from Fisher Roofing in the amount of $198,784. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Discuss, consider and take all necessary action with regard to approval of LED Lighting installation quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the LED lighting installation quote from Hays Contracting in the amount of $13,350. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Discuss, consider and take all necessary action with regard to approval of bathroom renovation quote
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve the bathroom renovation quote from Hays Contracting in the amount of $24,850. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Discuss, consider and take all necessary action with regard to review of board policies: 101 and 102
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board Policies 101 and 102 as reviewed. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
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Discuss, consider and take all necessary action with regard to revision of board policies: 103, 104, and 105.
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to approve Board Policies 103, 104, and 105 as revised. After discussion and upon roll call vote, the Board voted as follows:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Discussion Items:
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Discussion Item #1: Scholarship Committee Meeting Date
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Next Meeting(s)/Opportunities:
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Regular Board Meeting: Monday, May 12, 2025 at 6:30 p.m. in the Meeting Room at the Kimball County Transit Service, 233 South Chestnut Street, Kimball, Nebraska
Action(s):
No Action(s) have been added to this Agenda Item.
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Motion to Adjourn
Recommended Motion(s):
Motion was made by Board Member #1, seconded by Board Member #2 to adjourn the meeting at. After discussion and upon roll call vote, the Board voted as follows:
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